| Name: | B CAPITAL GROUP U.S., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Entity Number: | 5285761 |
| ZIP code: | 90266 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1240 Rosecrans Ave., Ste 500, Manhattan Beach, CA, United States, 90266 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| B CAPITAL GROUP U.S., LLC | DOS Process Agent | 1240 Rosecrans Ave., Ste 500, Manhattan Beach, CA, United States, 90266 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037651 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201003873 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062106 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-81936 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81935 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180430000610 | 2018-04-30 | CERTIFICATE OF PUBLICATION | 2018-04-30 |
| 180213000605 | 2018-02-13 | APPLICATION OF AUTHORITY | 2018-02-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
